股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 華訊股份有限公司 | | | | | | 呈交日期: | 2025年10月3日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 00833 | 說明 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.02 | HKD | | 100,000,000 | | 增加 / 減少 (-) ...

Group 1 - The company, 华讯 (00833), announced a conditional agreement to acquire 51% of EME Limited for HKD 43.434 million, which may be adjusted [1] - Upon completion, EME Limited will become an indirect non-wholly owned subsidiary of the company, and its financial performance, assets, and liabilities will be consolidated into the company's financial statements [1] - EME Limited is a Hong Kong-registered company primarily engaged in the design and distribution of electronic products, with operations in multiple countries including China, the USA, and the UK [1] Group 2 - The target group possesses strong R&D capabilities that are expected to complement and enhance the company's existing operations [2] - The advanced R&D expertise and technical knowledge of the target group are anticipated to provide valuable technical support for the company's ongoing business activities and strengthen its competitive position in the electronics industry [2] - The acquisition is expected to expand the company's customer network in Europe and diversify its existing sales markets, creating new revenue sources and reducing dependence on any single geographic market [2] Group 3 - The company is strategically expanding its operations by establishing new production facilities in Malaysia and Vietnam, with some existing production activities relocating from China [2] - The target group's operations are expected to generate additional production orders and opportunities, effectively utilizing the remaining capacity of the company's existing factories in China [2] - This optimal allocation of production resources aims to maximize the efficiency of the company's manufacturing assets and maintain stable operations across all manufacturing facilities, thereby enhancing overall operational efficiency and cost-effectiveness [2]

Core Viewpoint - The company, Huaxun (00833), has entered into a conditional sale agreement to acquire 51% of EME Limited for HKD 43.434 million, which will enhance its operational capabilities and market presence in the electronics sector [1][2]. Group 1: Acquisition Details - The buyer, Alltronics (BVI) Limited, is a wholly-owned subsidiary of Huaxun, and the acquisition will result in EME Limited becoming an indirect non-wholly-owned subsidiary of the company [1]. - The total consideration for the acquisition is HKD 43.434 million, subject to adjustments [1]. Group 2: Strategic Benefits - The target group possesses strong research and development capabilities, which are expected to complement and enhance the existing operations of Huaxun [2]. - The advanced R&D expertise and technical knowledge of the target group will provide valuable support for Huaxun's ongoing business activities and strengthen its competitive position in the electronics industry [2]. - The acquisition is anticipated to expand Huaxun's customer network in Europe, diversifying its existing sales markets and creating new revenue streams [2]. Group 3: Operational Efficiency - As part of its strategic expansion plan, Huaxun is establishing new production facilities in Malaysia and Vietnam, which will lead to the relocation of some existing production activities from China [2]. - The operational activities of the target group are expected to generate additional production orders and opportunities, effectively utilizing the remaining capacity of Huaxun's existing factories in China [2]. - This optimal allocation of production resources aims to maximize the efficiency of Huaxun's manufacturing assets and maintain stable operations across all manufacturing facilities, thereby enhancing overall operational efficiency and cost-effectiveness [2].

Core Viewpoint - The company has entered into a conditional sale agreement to acquire 51% of EME Limited for HKD 43.434 million, which will enhance its financial performance and operational capabilities in the electronics sector [1][2]. Group 1: Acquisition Details - The buyer, Alltronics (BVI) Limited, will acquire 51% of the issued share capital of EME Limited, making it an indirect non-wholly owned subsidiary of the company [1]. - The total consideration for the acquisition is HKD 43.434 million, subject to adjustments [1]. Group 2: Strategic Benefits - The target group possesses strong R&D capabilities that are expected to complement and enhance the company's existing operations, providing valuable technical support and strengthening its competitive position in the electronics industry [2]. - The acquisition will expand the company's customer network in Europe, diversifying its sales markets and creating new revenue streams, thereby reducing reliance on any single geographic market [2]. - The company plans to relocate some production activities from its facilities in China to new production sites in Malaysia and Vietnam, which is anticipated to create additional production orders and opportunities, optimizing the use of existing capacity in China [2].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ALLTRONICS HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：833） 有關收購目標公司51%已發行股本之須予披露交易 收購事項 於二零二五年九月三十日，買方（作為買方）與賣方（作為賣方）訂立買賣協議，據此， 賣方有條件同意出售而買方有條件同意購買銷售股份，佔目標公司已發行股本的 51%，總代價為43,434,000港元（可予下調）。於完成後，目標公司將成為本公司之間 接非全資附屬公司，而目標集團的財務業績、資產及負債將併入本集團的財務報表。 上市規則之涵義 由於有關收購事項之一項或多項適用百分比率（定義見上市規則第14.07條）超過5%但 少於25%，收購事項根據上市規則第14.06(2)條構成本公司一項須予披露交易，並須 遵守上市規則項下通知及公告之規定，惟豁免股東批准之規定。 –1– 收購事項 根據買賣協議的條款及條件，賣方有條件同意出售而買方有條件同意購買 ...

ALLTRONICS HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code股份代號：833） NOTIFICATION LETTER 通知信函 24 September 2025 Dear Non-Registered Holder(Note 1), Alltronics Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.irasia.com/listco/hk/alltr ...

ALLTRONICS HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code股份代號：833） NOTIFICATION LETTER 通知信函 24 September 2025 Dear Registered Shareholder, Alltronics Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.irasia.com/listco/hk/alltroni ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 613,594,000, representing a 16.3% increase from HKD 527,492,000 in the same period of 2024[4] - Gross profit for the same period was HKD 121,865,000, up 22.9% from HKD 99,086,000 year-on-year[4] - Operating profit increased to HKD 72,331,000, a 35% rise compared to HKD 53,570,000 in the previous year[4] - Net profit attributable to the company's owners was HKD 40,982,000, reflecting an increase of 13.9% from HKD 36,131,000 in the prior year[4] - Basic and diluted earnings per share rose to HKD 8.7, up from HKD 7.6, marking a 14.5% increase[4] - Total comprehensive income for the period was HKD 52,974,000, compared to HKD 44,394,000 in the same period last year, indicating an 18.5% growth[6] - The group reported a net profit of HKD 44,527 for the six months ended June 30, 2025, compared to HKD 40,502 in the same period of 2024, reflecting an increase of 10.0%[24][25] - The group's profit before tax for the six months ended June 30, 2025, was HKD 40,982,000, compared to HKD 36,131,000 for the same period in 2024, representing an increase of approximately 7.7%[36] Assets and Liabilities - Non-current assets totaled HKD 266,692,000 as of June 30, 2025, compared to HKD 250,734,000 at the end of 2024, showing a 6.4% increase[7] - Current assets amounted to HKD 945,923,000, slightly up from HKD 928,843,000 at the end of 2024, reflecting a 1.2% increase[8] - Total equity increased to HKD 768,719,000 from HKD 729,937,000, representing a growth of 5.3%[8] - Total liabilities of the group as of June 30, 2025, were HKD 443,896, compared to HKD 449,640 as of December 31, 2024, indicating a decrease of 1.2%[25] - Cash and cash equivalents at the end of the period increased to HKD 492,081,000 from HKD 458,758,000, marking an increase of approximately 7%[14] - Trade receivables increased to HKD 220,831,000 as of June 30, 2025, up 2.0% from HKD 216,398,000 as of December 31, 2024[44] - Trade payables amounted to HKD 143,900,000 as of June 30, 2025, reflecting an increase of 5.0% from HKD 136,771,000 as of December 31, 2024[48] - Interest-bearing bank loans and other borrowings totaled HKD 165,038,000 as of June 30, 2025, compared to HKD 191,387,000 as of December 31, 2024, indicating a decrease of 13.7%[49] Dividends - The company proposed an interim dividend of HKD 14,192,000 for the period, consistent with the previous year[9] - The company declared an interim dividend of HKD 14,192,000 for the period, compared to HKD 9,461,000 for the same period last year, indicating a 50% increase in dividend payout[11] - The group proposed an interim dividend of HKD 0.03 per ordinary share, consistent with the previous year, totaling HKD 14,192,000[35] Cash Flow and Investments - The company's operating cash flow for the six months ended June 30, 2025, was HKD 105,719,000, an increase of 91% from HKD 55,208,000 in the previous year[12] - The company invested HKD 5,195,000 in property, plant, and equipment during the period, compared to HKD 1,824,000 in the previous year, reflecting a strategic focus on capital expenditure[14] - The net cash used in investing activities was HKD 12,214,000, slightly lower than HKD 13,205,000 in the previous year, indicating a stable investment approach[14] Market Performance - Revenue from the United States for the six months ended June 30, 2025, was HKD 426,104, a significant increase of 32.1% from HKD 322,730 in 2024[26] - The United States accounted for approximately 69.4% of total revenue during the period, up from 61.2% in 2024, indicating a strong market presence[69] - For the six months ended June 30, 2025, external customer sales in the electronics segment reached HKD 613,594, an increase of 16.3% compared to HKD 527,492 for the same period in 2024[24] Corporate Governance - The group adheres to best practices in corporate governance to enhance shareholder value[105] - All directors have complied with the standards set forth in the company's securities trading code during the reporting period[106] - The Audit Committee has been established with a written scope of authority in compliance with listing rules, consisting of three independent non-executive directors[107] - The Remuneration Committee is chaired by Mr. Peng Guanghua and includes four members, the majority of whom are independent non-executive directors[108] - The Nomination Committee is chaired by Mr. Lin Xianqi and also consists of five members, with a majority being independent non-executive directors[109] Strategic Initiatives - The company has entered into a non-binding letter of intent for a potential acquisition of 51% equity interest in a private company in Hong Kong, which is engaged in the R&D, manufacturing, and sales of electronic products[64] - A subsidiary of the company has completed the acquisition of Winner Sky Technology Hong Kong Limited for a total consideration of approximately HKD 8,140,000, enhancing the company's production capabilities in Malaysia[64] - The group completed the acquisition of a private company in Malaysia to strengthen its market position in the electronics sector and is actively seeking opportunities to acquire production facilities in Vietnam[91] Employee Information - As of June 30, 2025, the group employed 2,213 staff, with competitive salary levels maintained[87] Legal Matters - The group is pursuing arbitration to recover overdue payments of RMB 100 million related to a significant sale transaction, with a ruling in favor of the group requiring payment within 15 days of the arbitration decision[84] - The group has filed a civil lawsuit to recover approximately RMB 212 million from a borrower and guarantor, with a mediation agreement in place for scheduled payments[85] - The group has not received overdue payments from the borrower and guarantor, and has recognized a full impairment loss for these amounts in the audited financial statements[86]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 業務最新狀況 延長潛在收購越南一所工廠51%權益之 建議完成時間表 ALLTRONICS HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：833） 自願性公告－ 茲提述華訊股份有限公司（「本公司」）日期為二零二四年九月十一日及二零二五年三月十 日的公告（「該等公告」），內容有關根據諒解備忘錄進行潛在收購目標公司51%的間接權 益。除另有界定外，本文所用詞彙與該等公告所界定者具有相同涵義。 延長潛在收購事項之建議時間表 由於目標公司需要額外時間完成集團重組，於二零二五年九月十一日，本公司與Rainno 訂立不具法律約束力的第二份補充諒解備忘錄（「第二份補充諒解備忘錄」），據此，本公 司與Rainno同意將潛在收購事項的建議完成時間表，由諒解備忘錄日期起進一步延長至 十五個月，即二零二五年十二月十一日或之前。 獨立非執行董事 彭廣華先生、嚴元浩先生及連金水先生 承董事會命 華 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年8月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 華訊股份有限公司 | | | | | | 呈交日期: | 2025年9月1日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 00833 | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | 上月底結存 | | | 5,000,000,000 HKD | | 0.02 | HKD | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | 本月底 ...